Arkbit crypto mining MLM fraud busted by Texas regulators
[May 29 4:19 AM] Arkbit falsely claimed to operate Arkansas-based data centers for cloud mining various cryptocurrencies.
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Crypto Lender Abra to Return Assets to Texas Investors
[Jan 25 2:30 PM] Following regulatory scrutiny, crypto lender Abra has agreed to a settlement. The settlement, which focuses on Abra’s alleged unregistered securities offerings, will see the company returning assets to Texan investors. Abra Agrees to Refund…
California, Texas Among States Accusing GS Partners of Misleading Crypto Investors
[Nov 16, 2023 3:50 PM] Multiple U.S. states have ordered GS Partners to halt operations, accusing the company of defrauding investors in a number of crypto schemes, including tokenized pieces of a Dubai skyscraper and stakes of metaverse property.
Crypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order
Crypto Lender Abra Has Been Insolvent for Months, State Regulators Say
[Jun 15, 2023 1:33 PM] Crypto lender Abra has been insolvent since at least March 31, 2023, state securities regulators alleged on Thursday.
Supposed AI-Based Crypto Token Using Elon Musk's Image Targeted by Texas Securities Board
[May 4, 2023 1:42 AM] Five U.S. states are ordering TruthGPT Coin promoters to stop using images of Elon Musk, CZ and Vitalik Buterin to promote what they describe as an investment scam.
Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal
[Feb 7, 2023 1:00 PM] On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital. The subpoena requested they produce documents and communications related to the “Alameda…
Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital
[Jan 31, 2023 9:00 AM] On Monday, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the…
Bankman-Fried on the hook in Texas, called to appear at Feb. hearing
[Nov 29, 2022 11:26 PM] The Texas Securities Board has asked the judge to consider leveling a cease-and-desist order, administrative fines, and forced refunds against SBF and FTX US.
Texas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs
[Nov 21, 2022 11:59 PM] The Texas State Securities Board is scrutinizing payments received by celebrities to endorse FTX US, as part of a wider probe into FTX's collapse.